The CBI sleuths were left red-faced after Davy's counsel pointed out during the court proceedings in Copenhagen that the arrest warrant issued by a special CBI court against his client had expired in January this year.
A jailed Gujarat police officer who is one of the accused in the "fake" encounter killings of Ishrat Jahan and three others, today sought bail on the ground that the Cent6ral Bureau of Investigation had filed "incomplete" chargesheet in the 2004 case.
However, the bench said Chidambaram is at a liberty to seek remedy in accordance with the law.
While DB Realty sent out an official statement early evening, Unitech did that much later.
Nine days after their arrest in a cross-country housing loan scam, a special CBI court on Friday granted bail to all the eight accused, including LIC Housing Finance CEO Ramchandran Nair, after observing that their custody is not required further.
The Central Bureau of Investigation has decided to question K Kanimozhi, daughter of Tamil Nadu Chief Minister K Karunanidhi and Rajya Sabha Member of Parliament, in connection with the 2G scam. The decision to summon Kanimozhi was taken soon after a special CBI court sent former telecom minister A Raja to Tihar Jail for 14 days in judicial custody.Sources in CBI confirmed that Kanimozhi would be asked to appear before the agency before March 1.
Dravida Munnetra Kazhagam MP Kanimozhi was on Friday lodged in a 15 ft x 10 ft cell at the Tihar Jail after being sent there for her role in the 2G spectrum case, far from the air-conditioning and other comforts which she is used to at her palatial bungalow in Chennai's CIT colony.
The daughter of outgoing Tamil Nadu chief minister M Karunanidhi faces a tough legal battle and getting out of jail will be a tough task, says Vicky Nanjappa.
In 2006, CBI registered a case against six top officials, including Manoj Modi, of Reliance Infocomm which has now been transferred to the Anil Ambani group as part of the family settlement that divided the Reliance Empire.
The 43-year-old DMK Chief K Karunanidhi's daughter, who has been in jail for the last five months since her arrest on May 20, said charges against her have now been framed and as per the order of the Supreme Court, she can approach the special court afresh for bail.
Jailed Gujarat IPS officer D G Vanzara on Friday told a special CBI court that he executed the 2004 Ishrat Jahan encounter on orders given by his superior on the basis of inputs received from the Intelligence Bureau.
The Central Bureau of Investigation on Friday filed a chargesheet against Justice Nirmal Yadav and four others in the 2008 cash-at-judge's-door scam, on a day when she is to demit office as a high court judge.
The CBI court has issued non-bailable warrants against Yashpal Chudasama and Ajay Patel, two close aides of former Gujarat minister Amit Shah, who have now been declared absconders, in the Sobrabuddin Sheikh fake encounter case.
The Central Bureau of Investigation filed an application in an Ahmedabad court to interrogate former Gujarat Minister Amit Shah, accused in the Sohrabuddin fake encounter case, in jail on Monday.
The Anti Corruption Bureau (ACB) of the CBI had on September 26 arrested four persons, including two administrative officers of Western and Eastern Naval Command, for allegedly leaking the question papers of the lower division clerk examinations to over 130 candidates.
The long-pending investigations into the three-year-old Mecca Masjid blast case on Thursday moved forward with the Central Bureau of Investigation producing two suspects RSS pracharak Devender Gupta and his accomplice Lokesh Sharma in a special CBI court in Hyderabad.
Member of the Lok Sabha from Hyderabad and president of Majlis-e-Ittehadul Muslimeen Asaduddin Owaisi on Hindu terrorism and why he thinks Hyderabadi Muslims have been victimised.
In a significant development, a key witness in the Sohrabuddin Sheikh fake encounter on Thursday told a court that he was "threatened" by the CBI into making false statements in the case.
RJD sources said that the party would appeal against the verdict.
The court said had the prosecution witnesses not turned hostile, the outcome of the trial would have been different.
The judge said he went through the case diaries and there were certain facts which he couldn't disclose to the defence. On the basis of those facts, Mukerjea was not granted a bail.
While Sarabjot and Begi have been booked for corruption and hatching the criminal conspiracy, the two others face charges under money laundering act for being allegedly involved in Hawala racket, they said.
A special Central Bureau of Investigation court on Tuesday found Surinder Koli guilty of the murder of seven-year-old Aarti, one of the 19 women and children from Noida's Nithari village, whose body parts were found in a drain near the residence of businessman Moninder Singh Pandher.Aarti was the last known victim in the Nithari killings. She disappeared approximately two months before the case was busted.
A special Central Bureau of Investigation court in Patna on Saturday sentenced life-imprisonment to three men, convicted of murdering Satyendra Dubey, a National Highway Authority of India engineer, on November 27, 2003.
Ahead of her appearance before a Central Bureau of Investigation court in connection with the 2G spectrum scam, Dravida Munnetra Kazhagam Member of Parliament Kanimozhi on Thursday said that she would fight the case legally and come out of it clean.
Lalu's word is final in the RJD when even when he is serving a long jail sentence after being convicted in fodder scam cases.
A special CBI court in Hyderabad on Monday remanded Devender Gupta, a prime suspect in Mecca Masjid bomb blast case to the CBI custody till June 30 for questioning.
Here's a recap of events that occurred in India in the past 24 hours.
A CBI court in Ahmedabad on Monday issued summons to six suspended police officers accused in the Ishrat Jahan fake encounter case, for handing over the charge sheet filed by the investigating agency.
Suspected Lashkar operative T Nazir and his associate Shafas were produced in a Central Bureau of Investigation court in Kochi by the National Investigation Agency, probing various terror related cases in Kerala.
Even as the process of brining the two accused of Ajmer Dargah blast to Hyderabad for questioning in the Mecca Masjid blast case was continuing, the Central Bureau of Investigation has made some more headway in the three-year-old blast case.
The Central Bureau of Investigation is all set to bring the accused of Ajmer blast, Devender Gupta and Lokesh Sharma, to Hyderabad in connection with Mecca Masjid blast in May, 2007.
Over a year after the judgement was reserved, a bench of justices G S Singhvi and S J Mukhopadhaya rejected the pleas of the telecom companies which pleaded that they be tried in a magisterial court unlike other accused in 2G cases as they have not been charged under Prevention of Corruption (PC) Act.
One of the brothers of Sohrabuddin Sheikh, Nayamuddin, who is a witness in the fake encounter killing case, has alleged CBI has altered his statement and included some portions which he never said before it.
In a shot in the arm for Central Bureau of Investigation, former deputy superintendent of police N K Amin, an accused in the Sohrabuddin encounter case, is likely to file an application for becoming an approver, his lawyer said on Monday.
If the UPA or the Opposition wants the CVC out it must use due process of law, not insult and innuendo. Prosecute him if he is guilty, praise him if he is innocent, but at all costs respect the office that he holds, says T V R Shenoy.
Three men were on Monday convicted of murdering young NHAI engineer Satyendra Dubey who paid with his life after he blew the whistle on corruption in the Golden Quadrilateral project in Bihar.
A court in Hyderabad hearing the alleged multi-billion-rupee Satyam accounting scam, on Thursday posted the hearing on framing of charges against B Ramalinaga Raju, former chairman of Satyam Computer and nine other accused in the matter to December 9.
Kumar was to appear in the Karkardooma court around 1500 hrs on Wednesday as he was to appear before an additional chief metropolitan magistrate on summons issued by the court on February 1 after taking cognisance of the charge-sheets in the two cases filed by the Central Bureau of Investigation. The special CBI court has asked Kumar to be present in the hearing by February 23.Meanwhile, the Delhi High Court on Wednesday refused to grant anticipatory bail to Kumar.
Four policemen have been arrested by the Central Bureau of Investigation for allegedly killing MBA student Ranvir Singh in a fake encounter on July 3 in Dehradun.Three policemen have already been arrested in the case on October 14. Dehradun Senior Superintendent of Police Abhinav Kumar said policemen Nitin Chauhan, Chandramohan Rawat, Neeraj Yadav and Rajesh Bisht were arrested late on Friday night and were produced before the special CBI court on Saturday.
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